Daniel Sepp
Date of birth:
29.06.1993 (32)
Personal id code:
39306XXXXXX
Start of business activity:
24.07.2015 (10)
Main activities:
Turnover
10.96K10K €
↓
-37 %
Revenue
13.07K13K €
↑
+100 %
Profit
-737-737 €
↑
+100 %
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Complicat OÜ | 29.08.2024 (1) | Board member | - | - | - | 29.08.2024 | - |
| Trillion Tones OÜ | 01.03.2024 (2) | Board member | 11K € | 13.1K € (2024) | - | 01.03.2024 | - |
| Keep Holding TÜ | 12.05.2022 (4) | General partner | - | - | 3 | 12.05.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Complicat OÜ | 29.08.2024 (1) | Direct holding | - | - | - | 29.08.2024 | - |
| Keep Holding TÜ | 12.05.2022 (4) | Direct holding | - | - | 3 | 12.05.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Complicat OÜ | 29.08.2024 (1) | Founder | - | - | - | 29.08.2024 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)